This company is commonly known as Synthesis Uk Ltd. The company was founded 16 years ago and was given the registration number 06361299. The firm's registered office is in LONDON. You can find them at Flat 33 Forest Court, Holden Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYNTHESIS UK LTD |
|---|---|---|
| Company Number | : | 06361299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 33 Forest Court, Holden Avenue, London, England, N12 8RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rear Of 17 Plantagenet Road, Barnet, England, EN5 5JG | Director | 05 September 2007 | Active |
| Rear Of 17 Plantagenet Road, Barnet, England, EN5 5JG | Director | 01 October 2014 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 05 September 2007 | Active |
| Battle House, 1 East Barnet Road, New Barnet, EN4 8RR | Corporate Secretary | 05 September 2007 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Director | 05 September 2007 | Active |
| Mr Joseph Johny Puthur | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Rear Of 17 Plantagenet Road, Barnet, England, EN5 5JG |
| Nature of control | : |
|
| Mrs Vidya Joseph Puthur | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rear Of 17 Plantagenet Road, Barnet, England, EN5 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-27 | Officers | Change person director company with change date. | Download |
| 2020-06-27 | Officers | Change person director company with change date. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-26 | Officers | Change person director company with change date. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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